United States v. Marina Medina Marco Antonio Martinez Javier Alberto Delgado

161 F.3d 867, 1998 U.S. App. LEXIS 29811, 1998 WL 809058
CourtCourt of Appeals for the Fifth Circuit
DecidedNovember 23, 1998
Docket97-50663
StatusPublished
Cited by135 cases

This text of 161 F.3d 867 (United States v. Marina Medina Marco Antonio Martinez Javier Alberto Delgado) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Marina Medina Marco Antonio Martinez Javier Alberto Delgado, 161 F.3d 867, 1998 U.S. App. LEXIS 29811, 1998 WL 809058 (5th Cir. 1998).

Opinion

EMILIO M. GARZA, Circuit Judge:

Marina Medina (“Medina”), Marco Antonio Martinez and Javier Alberto Delgado appeal their convictions and sentences. Finding no reversible error, we affirm.

I

This prosecution concerned the smuggling of cocaine and marijuana into the United States through ports of entry at El Paso, Texas. Each individual smuggling operation (called a “crossing”) began in Juarez, Mexico, with the loading of hundreds of kilograms of cocaine or marijuana into the trunk of a car. After receiving a pager message from a scout that identified the traffic lane posing the least obstacle to entry, a man drove the vehicle to the United States Customs Service checkpoint. He was told what the ear contained before departing and knew to speed off if diverted to a Customs Service inspection station. After arriving in El Paso, he left the ear at a designated location and was given a ride back to Juarez.

United States law enforcement officials learned about the “crossings” and began to *870 intercept many of them. Believing that customs officers were less likely to detain cars occupied by a male and a female, the smugglers responded by recruiting two sisters, Marina and Patty Medina, to ride in vehicles making “crossings.” They also became more daring. For example, on one occasion, a convoy of seven automobiles carrying cocaine and marijuana proceeded into the United States across the Stanton Street Bridge, which runs only from El Paso to Juarez (“Stanton Street Bridge episode”).

Law enforcement officials eventually dismantled the smuggling organization. Their success was due largely to the cooperation of Carlo Gonzalez, who was arrested hours after the Stanton Street Bridge episode while driving a car carrying 370.14 kilograms of cocaine.

An indictment was returned against some of the smugglers. It alleged that Medina, Martinez, Delgado and others had conspired to possess cocaine and marijuana with intent to distribute, in violation of 21 U.S.C. § 846, and had conspired to import cocaine and marijuana into the United States, in violation of 21 U.S.C. § 963. Based on their participation in the Stanton Street Bridge episode, Delgado and others were charged with possession of cocaine with intent to distribute, in violation of 21 U.S.C. § 841(a)(1), and with importing cocaine into the United States, in violation of 21 U.S.C. § 952(a).

Medina, Martinez and Delgado were convicted of all charges. Following sentencing and entry of judgment, each of them timely appealed.

II

Medina challenges the denial of her attorney’s motion to withdraw as violative of her Sixth Amendment right to conflict-free counsel. 1 Federal public defender Maureen Scott represented Medina. Another federal public defender, Elizabeth Rogers, was counsel for Jose Quiroz, a Government witness. 2 Scott and Rogers learned about their office’s representation of Medina and Quiroz about a week before Medina’s trial. On the day of this discovery, Scott and Rogers both sought to withdraw, arguing that the federal public defender’s simultaneous representation of Medina and Quiroz created a conflict of interest. At a hearing on her motion, Scott said that she knew nothing about Quiroz’s case. The district judge refused to allow Scott to withdraw. Rogers, however, was permitted to end her representation of Quiroz. 3

We review the denial of defense counsel’s motion to withdraw based on a conflict of interest for abuse of discretion. See United States v. Wild, 92 F.3d 304, 307 (5th Cir.), cert. denied, — U.S. -, 117 S.Ct. 532, 136 L.Ed.2d 417 (1996). This process involves three steps. We first decide whether or not an actual conflict of interest existed. See United States v. Rico, 51 F.3d 495, 508 (5th Cir.1995). If one did, we then determine whether or not the defendant knowingly, intelligently and voluntarily waived it. 4 See id. If a valid waiver occurred, we finally consider whether or not the district judge should have accepted it, for a valid waiver must be rejected if allowing representation to continue undermines the judicial system’s integrity. See id.

The denial of Scott’s motion to withdraw was not an abuse of discretion. 'Relevant events show that Scott never faced an actual conflict of interest. Scott and Rogers *871 were ignorant of the federal public defender’s ongoing representation of Medina and Quiroz. 5 See Model Rules of Professional Conduct Rule 1.10(a) (1983) (rule on imputed disqualification: “While lawyers are associated in a firm, none of them shall knowingly represent a client when any one of them practicing alone would be prohibited from so doing by Rules 1.7, 1.8(e), 1.9 or 2.2.” (emphasis added)). When they realized the situation, they immediately moved to withdraw. Cf. LaSalle Nat’l Bank v. County of Lake, 703 F.2d 252, 259 (7th Cir.1983) (upholding disqualification of entire law firm where law firm had not implemented in a timely manner institutional mechanisms to screen former attorney of client’s adversary from the case). Although Scott was unable to do so, Rogers secured permission to terminate her representation. Cf. United States v. Trevino, 992 F.2d 64, 65-66 (5th Cir.1993) (finding no actual conflict where public defender began to work for defendant after prosecution of co-defendant represented by another public defender had ended). As Scott knew none of the confidences that Quiroz had exchanged with Rogers, she then was able to continue as Medina’s attorney without the burden of a conflict. See United States v. Lech, 895 F.Supp. 586, 590-91 (S.D.N.Y.1995) (finding no actual conflict where public defender was ignorant of confidences Government witness had shared with his former attorney, another public defender); cf. LaSalle Nat’l Bank, 703 F.2d at 257 (“If the attorney can clearly and persuasively show that he was not privy to the confidences and secrets of [the former] client, a court will not be held to have abused its discretion in concluding that disqualification [of the attorney from representing the former client’s adversary] is unneces-sary____”). Therefore, the district judge did not abuse his discretion in denying Scott’s motion to withdraw as Medina’s counsel.

Ill

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Bluebook (online)
161 F.3d 867, 1998 U.S. App. LEXIS 29811, 1998 WL 809058, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-marina-medina-marco-antonio-martinez-javier-alberto-ca5-1998.